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T.C.C.B. — Investor Relations & Filings

Ticker · 2812 ISIN · TW0002812005 LEI · 549300VNYOLU68FQNE06 TW Financial and insurance activities
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Filings indexed 2,080 across all filing types
Latest filing 2024-06-04 Regulatory Filings
Country TW Taiwan
Listing TW 2812

About T.C.C.B.

http://www.tcbbank.com.tw

Taichung Commercial Bank Company Limited provides a comprehensive suite of commercial banking and trust services. The institution's core operations include the acceptance of various deposit types, such as savings and time accounts, and the provision of diverse lending solutions, including housing, automobile, and consumer loans. Its foreign exchange division manages foreign currency deposits and international financial transactions. A significant aspect of its business model involves supporting economic infrastructure through the financing of industrial parks, urban development initiatives, and the reconstruction of legacy urban buildings. Furthermore, the bank engages in investment activities involving bonds and equities and offers specialized trust services. By integrating retail banking with strategic project financing, the bank facilitates industrial growth and urban renewal while delivering essential financial products to individual and corporate clients.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2812_20240524F13.pdf
Regulatory Filings
2024-06-04 Chinese
113年年報及股東會資料 — 2024_2812_20240524FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'The 2024 Annual Meeting of Shareholders Annual Meeting Handbook' for Taichung Commercial Bank Co., Ltd. It includes an agenda for the annual meeting, management presentations including the 2023 Business Report, audit committee reports, proposals for shareholder approval, discussions, and appendices such as the Independent Auditors' Report and Financial Statements. The content is comprehensive and detailed, covering business results, organizational changes, operational plans, and achievements for the fiscal year 2023. This aligns with materials typically prepared for an Annual General Meeting (AGM) and includes detailed company reports and financial statements. The document is not merely an announcement or a brief summary but a full handbook for the AGM, including management presentations and financial reports. Therefore, the document fits best under the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-06-04 Chinese
113年年報及股東會資料 — 2024_2812_20240524F02.pdf
Regulatory Filings
2024-06-04 Chinese
113年年報及股東會資料 — 2024_2812_20240524F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the 113th Annual General Meeting (AGM) of a company, including details about the meeting date, location, agenda items such as approval of the previous year's business report and financial statements, dividend distribution, amendments to company articles, and proxy voting instructions. It also includes instructions for shareholders on electronic voting and attendance via video conferencing. The document does not contain actual financial statements or detailed financial analysis but serves as an invitation and informational material for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7018 characters) and content confirm it is not a brief announcement or a report publication notice but the actual AGM materials.
2024-06-04 Chinese
公告本行113年股東常會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (Tai Chung Bank) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/05/24 (Taiwanese calendar year). It details voting results on various agenda items such as profit distribution, amendments to the articles of incorporation, approval of business reports and financial statements, and other shareholder meeting matters. The content is focused on the official voting outcomes and decisions made at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1087 characters) and it is not a full report but an announcement of meeting results, so it is not an Annual Report or Management Report. Therefore, the correct classification is DVA with high confidence.
2024-05-24 Chinese
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is focused on the announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short but contains substantive dividend distribution data, not just a notice of report availability.
2024-05-24 Chinese

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